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NESERTARY LLC - Florida Company Profile

Company Details

Entity Name: NESERTARY LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

NESERTARY LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 25 Jul 2016 (9 years ago)
Date of dissolution: 19 Mar 2024 (a year ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 19 Mar 2024 (a year ago)
Document Number: L16000142239
FEI/EIN Number 81-3530289

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2229 Cypress Lake Pl, KISSIMMMEE, FL, 34758, US
Mail Address: 2229 Cypress Lake Pl, KISSIMMMEE, FL, 34758, US
ZIP code: 34758
County: Osceola
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DIAZ DAVID Authorized Member 500 PINEHURST COVE, KISSIMMMEE, FL, 34758
DIAZ Edward Manager 2229 Cypress Lake Pl, KISSIMMMEE, FL, 34758
DIAZ ANA F Authorized Member 500 PINEHURST COVE, KISSIMMMEE, FL, 34758
DIAZ Edward Agent 2229 Cypress Lake Pl, KISSIMMMEE, FL, 34758

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 2024-03-19 - -
CHANGE OF MAILING ADDRESS 2023-02-14 2229 Cypress Lake Pl, KISSIMMMEE, FL 34758 -
REGISTERED AGENT NAME CHANGED 2023-02-14 DIAZ, Edward -
REGISTERED AGENT ADDRESS CHANGED 2023-02-14 2229 Cypress Lake Pl, KISSIMMMEE, FL 34758 -
CHANGE OF PRINCIPAL ADDRESS 2020-04-08 2229 Cypress Lake Pl, KISSIMMMEE, FL 34758 -

Documents

Name Date
VOLUNTARY DISSOLUTION 2024-03-19
AMENDED ANNUAL REPORT 2023-02-15
ANNUAL REPORT 2023-02-14
ANNUAL REPORT 2022-03-31
ANNUAL REPORT 2021-03-12
ANNUAL REPORT 2020-04-08
ANNUAL REPORT 2019-03-30
ANNUAL REPORT 2018-04-11
ANNUAL REPORT 2017-04-20
Florida Limited Liability 2016-07-25

Date of last update: 03 Apr 2025

Sources: Florida Department of State